A Heald Limited

Company Registration Number: 01208752

Company registered in England and Wales

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A Heald Limited is a Private Company Limited by Shares first registered on 22 April 1975. Its current registered address is in Leeds, Yorkshire.

Registered Address

ARLA HOUSE, 4 SAVANNAH WAY
LEEDS VALLEY PARK
LEEDS
YORKSHIRE
LS10 1AB

There are 63 companies currently registered at this postcode, including this one.

All companies at LS10 1AB

Registration Data

Company Number

01208752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AVONMORE DAIRIES LIMITED, active until 20 October 1999

Company Officers

  • PIETRANGELI, Tomas Kirstein Brammer

    Director

    Appointed on 3 April 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1972

    Arla House, 4 Savannah Way
    Leeds Valley Park
    Leeds
    Yorkshire
    LS10 1AB

  • VATNE, Ivar Andreas

    Director

    Appointed on 3 April 2017

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: August 1978

    Arla House, 4 Savannah Way
    Leeds Valley Park
    Leeds
    Yorkshire
    LS10 1AB

  • GRAHAM, Thomas Brendan

    Secretary

    Appointed on 8 November 1992

    Resigned on 28 June 1999

    Coolgrange
    Dunningstown Road
    Kilkenny
    County Kilkenny
    IRISH
    Ireland

  • PRICE, John Philip

    Secretary

    Appointed on 28 June 1999

    Resigned on 1 July 2007

    20 Rossmore Court
    Park Road
    London
    NW1 6XX

  • ROBERTS, Dilwyn

    Secretary

    Appointed on 8 November 1992

    Resigned on 18 December 1996

    86 Pont Adam
    Ruabon
    Wrexham
    Clwyd
    LL14 6EF

  • SHEATH, Philip Ronald

    Secretary

    Appointed on 18 December 1996

    Resigned on 28 June 1999

    12 Eldon Drive
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1LT

  • SOAR, Tanjot

    Secretary

    Appointed on 1 July 2007

    Resigned on 10 November 2016

    Nationality: British

    Arla House, 4 Savannah Way
    Leeds Valley Park
    Leeds
    Yorkshire
    LS10 1AB

  • THOMSON, Margaret Helen Sharte

    Secretary

    Resigned on 8 November 1992

    Ilanbrae 25 Elm Grove Road
    Salisbury
    Wiltshire
    SP1 1JW

  • CANNON, Alison Christine

    Director

    Appointed on 18 February 1997

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1962

    Shilling Cottage Lapley Hall Mews
    Lapley
    Staffordshire
    ST19 9JR

  • COONEY, James

    Director

    Appointed on 18 February 1997

    Resigned on 26 October 1998

    Nationality: Irish

    Occupation: Milk Procurement Director

    Month of birth: October 1949

    6 Ashby Court
    Solihull
    West Midlands
    B91 3YU

  • DAVIDSON, Richard Colin Neil

    Director

    Appointed on 28 June 1999

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Maplewell Farm
    Maplewell Road
    Woodhouse Eaves
    Leicestershire
    LE12 8QY

  • DURNFORD, Trevor Eugene

    Director

    Appointed on 18 February 1997

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Resources Director

    Month of birth: March 1959

    7 Station Drive
    Hagley
    Stourbridge
    West Midlands
    DY9 0NX

  • ENGLISH, Anastasia Maria

    Director

    Appointed on 21 July 1995

    Resigned on 7 August 1995

    Nationality: Irish

    Occupation: Group Treasurer-Alternate Dire

    Month of birth: January 1961

    Lyrath
    Carlow Road
    Kilkenny
    County Kilkenny
    IRISH
    Ireland

  • GILBERT, Martin James

    Director

    Appointed on 17 May 2005

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    10 Knowle Green
    Sheffield
    South Yorkshire
    S17 3AP

  • GIOERTZ-CARLSEN, Peter

    Director

    Appointed on 4 August 2014

    Resigned on 3 April 2017

    Nationality: Danish

    Occupation: Executive Vice President

    Month of birth: May 1973

    Arla House, 4 Savannah Way
    Leeds Valley Park
    Leeds
    Yorkshire
    LS10 1AB

  • GRAHAM, Thomas Brendan

    Director

    Appointed on 8 November 1992

    Resigned on 28 June 1999

    Nationality: Irish

    Occupation: Group Company Secretary

    Month of birth: September 1944

    Coolgrange
    Dunningstown Road
    Kilkenny
    County Kilkenny
    IRISH
    Ireland

  • HAEGG, Anders Torbjoern

    Director

    Appointed on 13 January 2015

    Resigned on 6 January 2017

    Nationality: Swedish

    Occupation: Finance Director

    Month of birth: January 1969

    Arla House, 4 Savannah Way
    Leeds Valley Park
    Leeds
    Yorkshire
    LS10 1AB

  • KIRKPATRICK, Allen

    Director

    Appointed on 16 January 1995

    Resigned on 8 May 2006

    Nationality: British

    Occupation: National Accounts Director

    Month of birth: October 1948

    63 Winnick Road
    Newton Le Willows
    Merseyside
    WA12 8BD

  • KIRKPATRICK, Peter John

    Director

    Appointed on 28 June 1999

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    30 Ennerdale Drive
    Aughton
    Ormskirk
    Lancashire
    L39 5HF

  • KRZOSKA, Anthony

    Director

    Appointed on 16 January 1995

    Resigned on 2 September 1998

    Nationality: British

    Occupation: Personnel Director

    Month of birth: November 1959

    21 Simmonds Way
    Atherstone
    Warwickshire
    CV9 3AX

  • LAURITZEN, Peter

    Director

    Appointed on 20 April 2007

    Resigned on 4 August 2014

    Nationality: Danish

    Occupation: Chief Executive

    Month of birth: August 1948

    Arla House, 4 Savannah Way
    Leeds Valley Park
    Leeds
    Yorkshire
    LS10 1AB

  • MEAGHER, Geoffrey Joseph

    Director

    Appointed on 16 January 1995

    Resigned on 28 June 1999

    Nationality: Irish

    Occupation: Group Financial Director

    Month of birth: August 1949

    Slievenamon
    Granges Road
    Kilkenny
    County Kilkenny
    IRISH
    Ireland

  • MULHOLLAND, Keith

    Director

    Appointed on 16 January 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    The Lodge Cottage
    Pinwall Lane
    Pinwall
    Warwickshire
    CV9 3ND

  • MURPHY, Anthony

    Director

    Appointed on 4 August 1993

    Resigned on 12 August 1993

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1958

    Kirwans Inch
    Dunmore
    Kilkenny
    IRISH
    Ireland

  • O'MAHONEY, Rory Edna

    Director

    Appointed on 8 November 1992

    Resigned on 28 June 1999

    Nationality: Irish

    Occupation: Chief Executive Dairy Group

    Month of birth: October 1948

    7 Newpark Lawn
    Castlecomer Road
    Kilkennny
    County Kilkenny
    Ireland

  • O'NEILL, Patrick Anthony

    Director

    Appointed on 8 November 1992

    Resigned on 16 January 1995

    Nationality: Irish

    Occupation: Group Managing Director

    Month of birth: August 1938

    Ossiry Grove
    Castle Road
    Kilkenny
    County Kilkenny
    Ireland

  • PEDERSEN, Jan Egtved

    Director

    Appointed on 20 April 2007

    Resigned on 1 October 2015

    Nationality: Danish

    Occupation: Finance Director

    Month of birth: August 1959

    Arla House, 4 Savannah Way
    Leeds Valley Park
    Leeds
    Yorkshire
    LS10 1AB

  • PEET, Nigel David

    Director

    Appointed on 25 November 2002

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    49 Heworth Village
    York
    YO31 1AE

  • PRATT, Gary William

    Director

    Appointed on 18 February 1997

    Resigned on 24 June 1999

    Nationality: British

    Occupation: Regional Business Dir

    Month of birth: May 1957

    9 Siddons Road
    Hereford
    Herefordshire
    HR1 1XD

  • ROBERTS, Dilwyn

    Director

    Appointed on 8 November 1992

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1935

    86 Pont Adam
    Ruabon
    Wrexham
    Clwyd
    LL14 6EF

  • SHEATH, Philip Ronald

    Director

    Appointed on 19 February 1998

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1951

    12 Eldon Drive
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1LT

  • SMITH, Timothy John

    Director

    Appointed on 30 September 2002

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Swanland Lodge
    West End, Swanland
    Hull
    East Yorkshire
    HU14 3PE

  • SNELL, Margaret Helen Motion

    Director

    Resigned on 8 November 1992

    Nationality: British

    Occupation: Technician

    Month of birth: December 1943

    Old Hall
    Great Durnford
    Salisbury
    Wiltshire
    SP4 6AY

  • STALFORD, Colin

    Director

    Appointed on 16 January 1995

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1950

    9 Nymet
    Belgrave
    Tamworth
    Staffordshire
    B77 2NX

  • THOMSON, Arthur James

    Director

    Resigned on 8 November 1992

    Nationality: British

    Occupation: Dairyman

    Month of birth: November 1938

    Ilanbrae 28 Elm Grove Road
    Salisbury
    Wiltshire
    SP1 1JW

  • THOMSON, Frank Barbour

    Director

    Resigned on 8 November 1992

    Nationality: British

    Occupation: Dairyman

    Month of birth: December 1933

    Roundabout
    Little Durnford
    Salisbury
    Wiltshire
    SP4 6AJ

  • TONKS, Paul Jonathan

    Director

    Appointed on 16 January 1995

    Resigned on 24 June 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1963

    118 Wrottesley Road West
    Wolverhampton
    West Midlands
    WV6 8UR

  • WHITFIELD, Paul

    Director

    Appointed on 28 June 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Manor Farm
    Brampton
    Lincoln
    Lincolnshire
    LN1 2EG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489KNM. Transaction: MzE3MzQzMzAzNmFkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63Q12NK. Transaction: MzE3MjkwNTU5NmFkaXF6a2N4.

  3. 5 April 2017 Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X63Q12NC. Transaction: MzE3MjkwNTUzOWFkaXF6a2N4.

  4. 5 April 2017 Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X63Q1282. Transaction: MzE3MjkwNTM2N2FkaXF6a2N4.

  5. 10 March 2017 Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X61W1L1S. Transaction: MzE3MDg1MDc2MGFkaXF6a2N4.

  6. 22 December 2016 Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5MDJWE0. Transaction: MzE2NTE1NTYzOWFkaXF6a2N4.

  7. 14 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5J2AIAA. Transaction: MzE2MTY3MzgyN2FkaXF6a2N4.

  8. 4 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X567GBRT. Transaction: MzE0NzY2NjQ4M2FkaXF6a2N4.

  9. 3 May 2016 Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X567GC3F. Transaction: MzE0NzY2NjM2NmFkaXF6a2N4.

  10. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRXM. Transaction: MzEzMjU3NDk2M2FkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X476WEWG. Transaction: MzEyMjkwNTIwOGFkaXF6a2N4.

  12. 11 May 2015 Director's details changed for Mr Anders Torbjoern Hagg on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X476WLXK. Transaction: MzEyMjkwNjg5OGFkaXF6a2N4.

  13. 11 May 2015 Appointment of Mr Anders Torbjoern Hagg as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X476W18X. Transaction: MzEyMjkwMjM2MmFkaXF6a2N4.

  14. 14 August 2014 Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3E9TMBF. Transaction: MzEwNTYwNjMwOGFkaXF6a2N4.

  15. 14 August 2014 Termination of appointment of Peter Lauritzen as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3E9TLC2. Transaction: MzEwNTYwNjA3N2FkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERLTN. Transaction: MzA5ODY1OTgxMWFkaXF6a2N4.

  17. 20 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A321KHLS. Transaction: MzA5NDg2NjU5OGFkaXF6a2N4.

  18. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05VMJ. Transaction: MzA4NjM4OTIwNGFkaXF6a2N4.

  19. 8 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25V9ZU9. Transaction: MzA3NTg0MTgwOGFkaXF6a2N4.

  20. 10 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CID3OI. Transaction: MzA2MDU1OTQxOWFkaXF6a2N4.

  21. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY6AQ. Transaction: MzA1NTU5MDQ1NmFkaXF6a2N4.

  22. 4 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XIBAWTUJ. Transaction: MzAzNjU1MjU5NGFkaXF6a2N4.

  23. 29 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU8E3SRC. Transaction: MzAzNDY2MjAwOGFkaXF6a2N4.

  24. 6 December 2010 Director's details changed for Mr Peter Lauritzen on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5ALTPP4. Transaction: MzAyODMwNTkyOGFkaXF6a2N4.

  25. 6 December 2010 Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5AL8PPJ. Transaction: MzAyODMwNTg3OGFkaXF6a2N4.

  26. 6 December 2010 Secretary's details changed for Mr Tanjot Soar on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH03. Barcode: X5AJXPP6. Transaction: MzAyODMwNTc3N2FkaXF6a2N4.

  27. 20 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XJT02JB5. Transaction: MzAxMzg0NzU5NGFkaXF6a2N4.

  28. 19 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADT7AJ7N. Transaction: MzAxMzc2NDM0MWFkaXF6a2N4.

  29. 18 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM7T69W7. Transaction: MjAzMzE2MDM0MGFkaXF6a2N4.

  30. 6 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47BE8SX. Transaction: MjAyOTk1MDU4NWFkaXF6a2N4.

  31. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASY7P4CC. Transaction: MjAxNjc0MjkzN2FkaXF6a2N4.

  32. 21 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAR7Z21. Transaction: MjAwMzczMTk5NmFkaXF6a2N4.

  33. 18 April 2008 Appointment terminated director martin gilbert [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZ5YYY3. Transaction: MjAwMzYxOTUyOWFkaXF6a2N4.

  34. 18 April 2008 Appointment terminated director timothy smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZ60YY6. Transaction: MjAwMzYxOTI1MWFkaXF6a2N4.

  35. 18 April 2008 Appointment terminated director nigel peet [View PDF]

    Category: Officers. Type: 288b. Barcode: AVZ68YYE. Transaction: MjAwMzYxODc2NmFkaXF6a2N4.

  36. 5 October 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjE0MTY5MGFkaXF6a2N4.

  37. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5NTYyNmFkaXF6a2N4.

  38. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4NTM0NGFkaXF6a2N4.

  39. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1MjUyNWFkaXF6a2N4.

  40. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg4MjcwOGFkaXF6a2N4.

  41. 21 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNTY2OGFkaXF6a2N4.

  42. 17 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxMDY4MmFkaXF6a2N4.

  43. 17 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyMTAxMGFkaXF6a2N4.

  44. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQyNjI0MmFkaXF6a2N4.

  45. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk5MjMxOWFkaXF6a2N4.

  46. 10 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwNjg0OWFkaXF6a2N4.

  47. 10 April 2006 Registered office changed on 10/04/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgyMzU5MmFkaXF6a2N4.

  48. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU4MDUwNWFkaXF6a2N4.

  49. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcxNjI0M2FkaXF6a2N4.

  50. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc5ODUxMmFkaXF6a2N4.

  51. 7 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYwMzk5OWFkaXF6a2N4.

  52. 7 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg2MDgzMmFkaXF6a2N4.

  53. 8 November 2004 Accounting reference date extended from 31/03/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTE4MTM1M2FkaXF6a2N4.

  54. 5 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzUzMzkwMWFkaXF6a2N4.

  55. 16 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyNTk1MGFkaXF6a2N4.

  56. 13 March 2004 Registered office changed on 13/03/04 from: express house meridian east meridian business park leicester LE19 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA2MTIwNGFkaXF6a2N4.

  57. 23 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM3NzEzNmFkaXF6a2N4.

  58. 15 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMxNjUyNmFkaXF6a2N4.

  59. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ3Nzk1NWFkaXF6a2N4.

  60. 2 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjM3MjM1MWFkaXF6a2N4.

  61. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ4NTAyOWFkaXF6a2N4.

  62. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2MTI3NGFkaXF6a2N4.

  63. 15 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3ODg0MmFkaXF6a2N4.

  64. 7 February 2002 Registered office changed on 07/02/02 from: express house meridian east, meridian business park, leicester leicestershire LE3 2TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg5NzQwNWFkaXF6a2N4.

  65. 31 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzMwNDM5OGFkaXF6a2N4.

  66. 28 July 2001 Full accounts made up to 26 June 2000 [View PDF]

    Action Date: 26 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzEyODM0OWFkaXF6a2N4.

  67. 17 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MDYyM2FkaXF6a2N4.

  68. 26 March 2001 Accounting reference date shortened from 26/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDA5NDExMWFkaXF6a2N4.

  69. 8 March 2001 Full accounts made up to 26 June 1999 [View PDF]

    Action Date: 26 June 1999. Category: Accounts. Type: AA. Transaction: MDExMDc4MTkyMWFkaXF6a2N4.

  70. 7 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA2MzY3M2FkaXF6a2N4.

  71. 7 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ4MDgwNWFkaXF6a2N4.

  72. 7 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYxNzcxNmFkaXF6a2N4.

  73. 26 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg0MDI5N2FkaXF6a2N4.

  74. 20 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTEwNDM0MWFkaXF6a2N4.

  75. 26 August 1999 Full accounts made up to 2 January 1999 [View PDF]

    Action Date: 2 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMTcwMjk1M2FkaXF6a2N4.

  76. 19 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAwNTA1NGFkaXF6a2N4.

  77. 19 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk3Nzc3NWFkaXF6a2N4.

  78. 19 August 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzNTYxNTI1NmFkaXF6a2N4.

  79. 16 August 1999 Ad 27/07/99--------- £ si [email protected]=280000 £ ic 380188/660188 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzY2NTEwOWFkaXF6a2N4.

  80. 16 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA0MjAxMmFkaXF6a2N4.

  81. 16 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkwNjU4MWFkaXF6a2N4.

  82. 16 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY5MjQ1MWFkaXF6a2N4.

  83. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1MTQxNWFkaXF6a2N4.

  84. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIzODM4M2FkaXF6a2N4.

  85. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEwNzc3NmFkaXF6a2N4.

  86. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkxMjE3NmFkaXF6a2N4.

  87. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwMDA4OGFkaXF6a2N4.

  88. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ0Nzc5MWFkaXF6a2N4.

  89. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQyMTgwOWFkaXF6a2N4.

  90. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcwMTY5OWFkaXF6a2N4.

  91. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI3ODA3M2FkaXF6a2N4.

  92. 12 July 1999 Accounting reference date shortened from 31/12/99 to 26/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDg1NTQ1NmFkaXF6a2N4.

  93. 12 July 1999 Registered office changed on 12/07/99 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMxMjE5MGFkaXF6a2N4.

  94. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE1NTM1NWFkaXF6a2N4.

  95. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ3MDM0NWFkaXF6a2N4.

  96. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYxNDMxM2FkaXF6a2N4.

  97. 12 July 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDIwMTg1N2FkaXF6a2N4.

  98. 7 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTI4NjcyOWFkaXF6a2N4.

  99. 25 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY0NTk2NWFkaXF6a2N4.

  100. 25 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMxMDQ1N2FkaXF6a2N4.

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